CYSTELLAR LTD

Key Data

Status

Active

Company No.

12150851

Incorporation date

12/08/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2019)

11/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (12 pages)

26/08/2025

Termination of appointment of James Oliver Martin as a director on 2025-08-16

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

15/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

19/12/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-12-19

View PDF (1 pages)

21/09/2023

Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 24 Old Queen Street London SW1H 9HP on 2023-09-21

View PDF (1 pages)

19/09/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-09-19

View PDF (1 pages)

24/08/2023

Change of details for Dr. Peter Bunus as a person with significant control on 2021-03-30

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

24/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

16/08/2022

Appointment of Mr. James Oliver Martin as a director on 2022-08-16

View PDF (2 pages)

16/08/2022

Termination of appointment of Alain Gavin as a director on 2022-08-03

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

25/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (4 pages)

11/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (3 pages)

14/01/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

03/12/2020

Registered office address changed from 24 Old Queen Street 24 Old Queen Street London SW1H 9HP United Kingdom to 24 Old Queen Street London SW1H 9HP on 2020-12-03

View PDF (1 pages)

03/12/2020

Registered office address changed from St James House 13 Kensington Square London W8 5HD England to 24 Old Queen Street 24 Old Queen Street London SW1H 9HP on 2020-12-03

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (4 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-07-02

View PDF (3 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (3 pages)

02/03/2020

Registered office address changed from St James House, 13 Kensington Square 13 Kensington Square London W8 5HD England to St James House 13 Kensington Square London W8 5HD on 2020-03-02

View PDF (1 pages)

29/02/2020

Registered office address changed from Level 30, the Leadenhall Building, 122 Leadenhall Street London EC3V 4AB England to St James House, 13 Kensington Square 13 Kensington Square London W8 5HD on 2020-02-29

View PDF (1 pages)

08/02/2020

Appointment of Mr. Alain Gavin as a director on 2020-01-24

View PDF (2 pages)

07/02/2020

Appointment of Symvan Capital Limited as a director on 2020-01-24

View PDF (2 pages)

07/02/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (3 pages)

07/02/2020

Appointment of Dr. Serdar Uckun as a director on 2020-01-24

View PDF (2 pages)

12/08/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

11/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
725.40K
-
0.00
707.50K
-

2022
3
572.19K
-
0.00
544.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, James Oliver, Mr.	Director	16/08/2022 - 16/08/2025	1
SYMVAN CAPITAL LIMITED	Corporate Director	24/01/2020 - Present	34
Dr. Peter Bunus	Director	12/08/2019 - Present	-
Uckun, Serdar	Director	24/01/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CYSTELLAR LTD

CYSTELLAR LTD is an(a) Active company incorporated on 12/08/2019 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYSTELLAR LTD?

CYSTELLAR LTD is currently Active. It was registered on 12/08/2019 .

Where is CYSTELLAR LTD located?

CYSTELLAR LTD is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does CYSTELLAR LTD do?

CYSTELLAR LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYSTELLAR LTD?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-08-31.